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Call to Order

CALL TO ORDER

Citizen Communication

Citizen Communication: General

Item 3

Briefing

General Manager’s report: Upcoming recommendations for Council action: Brackenridge GIS substation rebuild, solar power purchase agreement for project located at Austin Bergstrom International Airport, electric vehicle charging station maintenance; Recent awards and events.

Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler

Item 1

Approval of Minutes

Approve the minutes of the October 23, 2019 Austin Energy Utility Oversight Committee meeting.

Item 2

2020 Austin Energy Utility Oversight Committee meeting schedule.

Item 5

Fourth quarter Fiscal Year 2019 operations report highlights.

ADJOURN
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